AEFFE UK LIMITED
AEFFE SPA (UK) LIMITED ASHBORNE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1S 2YB

Company number 03455938
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 28/29 CONDUIT STREET, LONDON, W1S 2YB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 310,000 . The most likely internet sites of AEFFE UK LIMITED are www.aeffeuk.co.uk, and www.aeffe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Aeffe Uk Limited is a Private Limited Company. The company registration number is 03455938. Aeffe Uk Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Aeffe Uk Limited is 28 29 Conduit Street London W1s 2yb. . TASSINARI, Marcello is a Secretary of the company. BADIOLI, Simone is a Director of the company. TASSINARI, Marcello is a Director of the company. Secretary BIANCHI, Paolo Francesco has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CIOTTI, Roberto has been resigned. Secretary COMPANY SEALS LIMITED has been resigned. Secretary WARD, Walter has been resigned. Director BALDUZZI, Antonio has been resigned. Director BIANCHI, Paolo Francesco has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CIOTTI, Roberto has been resigned. Director COCCODRILLI, Giovanni has been resigned. Director DIVECHA, Adil Rustom has been resigned. Director WARD, Walter has been resigned. Director WELLINGTON BAMGBOSE USUANLELE, Agatha has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TASSINARI, Marcello
Appointed Date: 13 September 2002
Director
BADIOLI, Simone
Appointed Date: 02 April 1998
56 years old
Director
TASSINARI, Marcello
Appointed Date: 13 September 2002
62 years old

Resigned Directors

Secretary
BIANCHI, Paolo Francesco
Resigned: 30 September 2002
Appointed Date: 10 April 2002
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Secretary
CIOTTI, Roberto
Resigned: 10 April 2002
Appointed Date: 15 October 1998
Secretary
COMPANY SEALS LIMITED
Resigned: 15 October 1998
Appointed Date: 21 April 1998
Secretary
WARD, Walter
Resigned: 21 April 1998
Appointed Date: 27 October 1997
Director
BALDUZZI, Antonio
Resigned: 15 February 2007
Appointed Date: 01 July 2000
61 years old
Director
BIANCHI, Paolo Francesco
Resigned: 30 September 2002
Appointed Date: 10 April 2002
61 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
CIOTTI, Roberto
Resigned: 10 April 2002
Appointed Date: 02 April 1998
66 years old
Director
COCCODRILLI, Giovanni
Resigned: 30 April 2004
Appointed Date: 10 April 2002
83 years old
Director
DIVECHA, Adil Rustom
Resigned: 21 April 1998
Appointed Date: 27 October 1997
74 years old
Director
WARD, Walter
Resigned: 21 April 1998
Appointed Date: 27 October 1997
95 years old
Director
WELLINGTON BAMGBOSE USUANLELE, Agatha
Resigned: 01 July 2000
Appointed Date: 02 April 1998
58 years old

Persons With Significant Control

Mr Simone Badioli
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Marcello Tassinari
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

AEFFE UK LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 310,000
14 Oct 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 310,000
...
... and 65 more events
16 Dec 1997
New secretary appointed;new director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 1997
Director resigned
25 Nov 1997
Secretary resigned
27 Oct 1997
Incorporation

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